RLJ ENTERTAINMENT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
RLJ ENTERTAINMENT HOLDINGS LTD
COMPANY NUMBER
07931501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/2012
(12 years and 10 months old)
WEBSITE
http://acorndvd.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2012
17/02/2014
ACORN (IP) LIMITED
LONDON
W1F 0DQ
Telephone: 08451232312
TPS: No
33 Broadwick Street
LONDON
W1F 0DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN MEDIA GROUP INC | N/A | N/A |
| RLJ ENTERTAINMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| RLJ ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RLJ ENTERTAINMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RLJ ENTERTAINMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RLJ ENTERTAINMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2022 - Present (2years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
09/12/2022 - Present (2years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2012 - Present (12 years and 10 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN MEDIA GROUP INC | N/A | N/A |
| ACORN MEDIA PUBLISHING INC | N/A | N/A |
| RLJ ENTERTAINMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| RLJ ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
| ACORN GLOBAL ENTERPRISES LIMITED | Company is dissolved | View Report |
| ACORN MEDIA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ACORN PRODUCTIONS LTD | Company is dissolved | View Report |
| RLJE INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 23/03/2023 | Alasdair Spurr (919812451) has left the board |
| 23/03/2023 | Stuart Howard Shaw (908190701) has left the board |
| 23/03/2023 | New Company Secretary Rutger Andree Wiltens (930697350) Appointed |
| 04/01/2023 | New Board Member Antoon Willem Rutger Andree Wiltens (917077923) Appointed |
| 26/12/2022 | New Board Member Antoon Willem Rutger Andree Wiltens (930355675) Appointed |
| 26/12/2022 | New Board Member Kevin William Dickie (922648469) Appointed |
| 23/12/2022 | Miquel Penella (916635142) has left the board |
| 23/12/2022 | Matthew Alan Graham (927986021) has left the board |
| 07/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 25/02/2021 | New Board Member Matthew Alan Graham (927986021) Appointed |
| 22/02/2021 | New Board Member Matthew Graham (927986259) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 20/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 09/05/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 16/11/2015 | Andrew Sean Wilson Sr (918253166) has left the board |
| 19/08/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Stuart Howard Shaw (908190701) Appointed |
| 04/06/2015 | Philip Arthur Beale (917880703) has left the board |
| 04/06/2015 | New Company Secretary Alasdair Spurr (919812451) Appointed |
| 04/06/2015 | Hilary Strong (907194727) has left the board |
| 27/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 25/02/2014 | Change in Reg. Office |
| 15/02/2014 | New Annual Return filed |
| 04/11/2013 | New Board Member Andrew Sean Wilson Sr (918253166) Appointed |
| 07/06/2013 | New Company Secretary Philip Arthur Beale (917880703) Appointed |
| 02/05/2013 | John Hyde (917275522) has left the board |
| 20/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
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